Skip to main content

AgendaQuick™

Agenda for DRAINAGE - CONSENT

CONSENT AGENDA
DRAINAGE DISTRICT
BOARD OF DIRECTORS
August 9, 2016
9:45 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners' Courtroom of the Administration Building, 100 E. Cano, 1st floor,  Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:

NOTICE TO THE PUBLIC
CONSENT AGENDA

The following items are of a routine or administrative nature. The Drainage District #1 Board has been furnished with background and support on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Board Member, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote.

1.
Approval of check register and payment of claims and bills - County Treasurer
 
2.
AI -55618
Discharge Permit
R.E. Garcia, P.E. & Associates- Jardin Del Sur Subdivision (Northern Outfall)
 
3.
AI -55619
Discharge Permit
R.E. Garcia & Associates- Jardin Del Sur Subdivision (Western Outfall)
 
4.
AI -55620
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Sommerset Court Estates Subdivision
 
5.
AI -55622
Discharge Permit
Quintanilla, Headley & Associates, Inc.- San Patricio Subdivision
 
6.
AI -55623
Discharge Permit
Quintanilla, Headley & Associates, Inc.- Kenyon Vegas Ranches
 
7.
AI -55660
Crossing Permit
City of Mission c/o Melden & Hunt, Inc.- Propose to place a 200 L.F. of 12" PVC forcemain to be bored & Encased in 200 L.F. of 20"x 7/16" steel casing within HCDD1 Drainage facility ROW approximately 740 ft. south of the intersections Mile One South Rd. & Scheurbach Rd.
 
8.
AI -55697
Crossing Permit
Cantu Construction c/o CLH Engineering & Solorio Inc.- propose a 10'x 65' pedestrian bridge for the Edinburg Soccer Stadium within HCDD1 Drainage Facility ROW (Edinburg Stub Ditch).
 
9.
AI -55735
2013 Bonds
Budget: 360-Delta Watershed Program
Engineering Firm: Tedsi Infrastructure Group
Inv. no. 20162786 in the amount of $900.00 related to Work Authorization no. 12-Lower Rio Grande Valley Regional Water Management Program-Legal Services.
PO#623665
 
 
10.
AI -55767
Fund: 133 Budget: 365-Rural Drainage Development Pct.2
Engineering Firm: L&G Consulting Engineers
Inv. no. 11325757 in the amount of $11,322.56 related to Work Authorization No. 4-Pharr Mcallen Drain & South Flood Water Channel Watershed Imp. Project
PO#628487 
 
11.
AI -55745
Financial Administration - Budget Line item transfer - District Administration